What Apph say about themselves
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Apph Limited
- Incorporated
- 18 December 1985 (40 years)
- Industry
- Manufacture of fluid power equipment (28120) Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 8 Pembroke CourtChancellor RoadManor ParkWA7 1TG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Canadian
Born January 1986 (40)
Director · Appointed 18 December 2024
Spanish
Born January 1984 (42)
Director · Appointed 1 February 2022
Canadian
Born May 1972 (54)
Corporate Secretary · Appointed 3 February 2014
Officer history (34 former)
5 June 2026
5 June 2026
22 January 2025
22 January 2025
18 December 2024
18 December 2024
8 July 2022
8 July 2022
1 February 2022
27 January 2022
30 June 2021
Resigned Roy, Gaetan as Director
30 June 2021
7 December 2018
7 December 2018
5 June 2017
Resigned Meshay, Michael as Director
22 February 2017
Appointed Roy, Gaetan as Director
2 July 2016
15 June 2016
10 September 2015
Resigned Labbe, Gilles as Director
10 September 2015
10 September 2015
10 September 2015
Resigned Arsenault, Stephane as Director
10 September 2015
Resigned Roy, Gaetan as Director
3 February 2014
Resigned Sharrock, Jon Stewart as Secretary
3 February 2014
Appointed Labbe, Gilles as Director
3 February 2014
Appointed Meshay, Michael as Director
3 February 2014
Appointed Arsenault, Stephane as Director
3 February 2014
3 February 2014
3 February 2014
Appointed Roy, Gaetan as Director
3 February 2014
24 September 2012
24 September 2012
24 September 2012
21 May 2012
Appointed Sharrock, Jon Stewart as Secretary
21 May 2012
14 April 2010
14 April 2010
31 July 2006
Resigned Jones, Brian as Director
31 January 2006
Resigned Dixon, George Clive as Director
11 August 2003
2 July 2001
Resigned Mckee, Miriam Jervis as Director
15 June 2000
15 June 2000
15 June 2000
15 June 2000
15 June 2000
6 January 1998
2 May 1997
1 January 1996
Appointed Dixon, George Clive as Director
20 August 1995
20 August 1995
28 April 1995
22 March 1995
8 August 1994
Appointed Mckee, Miriam Jervis as Director
1 March 1994
28 February 1994
31 October 1993
Resigned Maloney, Bernard as Director
19 July 1993
16 July 1993
30 April 1993
Resigned Hayter, Kenneth as Director
30 January 1992
30 January 1992
28 June 1991
Resigned Phelan, William Gerard as Secretary
28 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08865824
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Apph Limited This company Owns 75–100% of shares
Apph Aviation Services Limited Owns 75–100% of shares
Apph Nottingham Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 20 August 2025 | Full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with updates | 21 March 2025 | ||
| 27 March 2025 | Statement of capital following an allotment of shares | |||
| 13 February 2025 | Registration of a charge |
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